Informatica Systems Limited

Active02866377 Private limited company
Incorporated
27 October 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Directors
Conor Curley
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Curley, Conor
Director · Appointed 15 December 2025
Irish
Born June 1977 (49)
Director · Appointed 17 July 2023
British
Born October 1972 (54)
Officer history (23 former)
15 December 2025
Resigned Beggs, Howard John as Director
15 December 2025
Appointed Curley, Conor as Director
17 July 2023
Resigned Hughes, Jennifer as Director
17 July 2023
Resigned Syme, Andrew Bryan as Director
17 July 2023
Resigned Dolan, Dermot as Director
17 July 2023
Appointed Van Rooyen, Stuart as Director
12 July 2022
Resigned Collie, David Malcolm as Director
17 December 2021
Appointed Syme, Andrew Bryan as Director
16 December 2021
Resigned Brown, Clive Philip as Director
30 September 2019
Resigned Morgan-Doyle, Jeanne as Secretary
25 July 2019
Appointed Morgan-Doyle, Jeanne as Secretary
18 February 2019
Appointed Dolan, Dermot as Director
18 February 2019
Appointed Hughes, Jennifer as Director
18 February 2019
Resigned Bennett, Joseph William Jackson as Director
18 February 2019
Resigned Cremin, Rory as Director
24 May 2018
Appointed Beggs, Howard John as Director
24 May 2018
Appointed Cremin, Rory as Director
24 May 2018
Appointed Bennett, Joseph William Jackson as Director
1 December 2015
Resigned Brooks, Timothy Stephen as Director
1 December 2015
Resigned Harker, Matthew Edmund as Director
1 December 2015
Resigned Hunt, Mark Atkinson, Dr as Director
1 December 2015
Resigned Butterworth, Siobhain Mary as Secretary
1 December 2015
Resigned Cooper, Sharon Elaine as Director
1 December 2015
Resigned Spencer, Patrick Lloyd as Director
2 October 2015
Resigned Briffa, Edward Ian as Director
2 December 2013
Appointed Hunt, Mark Atkinson, Dr as Director
2 December 2013
Appointed Cooper, Sharon Elaine as Director
2 December 2013
Appointed Harker, Matthew Edmund as Director
5 June 2013
Resigned Edmonds, Vanessa Moragh as Director
28 January 2013
Appointed Butterworth, Siobhain Mary as Secretary
28 January 2013
Resigned Lenart, Kim Rachel as Secretary
1 October 2012
Appointed Brooks, Timothy Stephen as Director
1 October 2012
Resigned Dutton, Stella Angela as Director
22 September 2011
Appointed Briffa, Edward Ian as Director
4 January 2011
Appointed Lenart, Kim Rachel as Secretary
4 January 2011
Appointed Spencer, Patrick Lloyd as Director
4 January 2011
Appointed Dutton, Stella Angela as Director
4 January 2011
Resigned Brown, Sarah Louise as Secretary
4 January 2011
Appointed Edmonds, Vanessa Moragh as Director
1 January 2008
Appointed Collie, David Malcolm as Director
2 November 2000
Resigned Brown, Clive Vincent as Secretary
2 November 2000
Appointed Brown, Sarah Louise as Secretary
27 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 October 1993
Appointed Brown, Clive Vincent as Secretary
27 October 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 October 1993
Appointed Brown, Clive Philip as Director
27 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
12 September 2025
Ceased Clanwilliam Investments (U.K.) Limited — Owns 75–100% of shares
5 November 2018
Ceased Informatica Investments Limited — Owns 50–75% of shares
24 May 2018
Ceased Clive Philip Brown — Owns 25–50% of shares
24 May 2018
Ceased David Malcolm Collie — Owns 25–50% of shares

Financials

Net Assets
£1,064,812
Cash
£187,571
Turnover
£803,890
Profit Before Tax
(£1,253,334)
Employees
6
Debt Ratio
8%
Current Ratio
12.7x
Profit Margin
-156%
Return on Equity
-118%

Trend

Turnover
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,301,286 £1,023,300 £803,890
Balance sheet detail
202420232022
Fixed Assets£1,845£1,415,591(£3,930)
Current Assets£1,153,562£1,091,061£1,297,818
Cash£187,571£150,476£122,789
Creditors (< 1 year)£90,595£185,208£364,943
Net Current Assets£1,062,967£905,853£932,875
Net Assets£1,064,812£2,321,444£2,569,054
Shareholder Funds£1,064,812£2,321,444£2,569,054

Turnover£803,890£1,023,300£1,301,286
Cost of Sales£92,712£256,202£276,158
Gross Profit£711,178£767,098£1,025,128
Admin Expenses£2,006,122£931,792£1,620,616
Operating Profit(£1,294,944)(£164,694)(£595,488)
Profit Before Tax(£1,253,334)(£147,610)(£595,488)
Tax£3,298£0(£132,433)
Profit for Period(£1,256,632)(£147,610)(£463,055)

Filings 164

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates30 August 2026
9 January 2026Appointment of a director
17 December 2025Termination of appointment of a director
13 November 2025Director's details changed
Show all 164 filings

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